BROADREACH NETWORKS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broadreach Networks Limited. The company was founded 5 years ago and was given the registration number 12560467. The firm's registered office is in CROWTHORNE. You can find them at Tithe House, Dukes Ride, Crowthorne, . This company's SIC code is 61100 - Wired telecommunications activities.
Company Information
| Name | : | BROADREACH NETWORKS LIMITED |
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| Company Number | : | 12560467 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 April 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61100 - Wired telecommunications activities
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Office Address & Contact
| Registered Address | : | Tithe House, Dukes Ride, Crowthorne, England, RG45 6LZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Spaces, 9, Greyfriars Road, Reading, England, RG1 1NU | Director | 08 May 2020 | Active |
| Spaces, 9, Greyfriars Road, Reading, England, RG1 1NU | Director | 16 April 2020 | Active |
People with Significant Control
| Connect Infrastructure Topco Limited |
| Notified on | : | 13 May 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Bedford Street, London, United Kingdom, WC2E 9HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Connect Infrastructure Bidco Limited |
| Notified on | : | 13 May 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Bedford Street, London, United Kingdom, WC2E 9HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cityfibre Holdco Limited |
| Notified on | : | 13 May 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Bedford Street, London, United Kingdom, WC2E 9HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cityfibre Infrastructure Holdings Limited |
| Notified on | : | 13 May 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Bedford Street, London, United Kingdom, WC2E 9HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| David Wassong |
| Notified on | : | 25 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 320, Park Avenue, New York, United States, NY 10022 |
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| Nature of control | : | - Right to appoint and remove directors
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| Ravi Yadav |
| Notified on | : | 25 September 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 320, Park Avenue, New York, United States, NY 10022 |
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| Nature of control | : | - Right to appoint and remove directors
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| Ravi Yadav |
| Notified on | : | 25 September 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 320, Park Avenue, New York, United States, NY 10022 |
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| Nature of control | : | - Right to appoint and remove directors as firm
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| David Wassong |
| Notified on | : | 25 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 320, Park Avenue, New York, United States, NY 10022 |
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| Nature of control | : | - Right to appoint and remove directors as firm
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| Mr Benjamin Lewis Bresler |
| Notified on | : | 18 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tithe House, Dukes Ride, Crowthorne, England, RG45 6LZ |
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| Nature of control | : | - Significant influence or control
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| Mr Tom Llewelyn Williams |
| Notified on | : | 16 April 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tithe House, Dukes Ride, Crowthorne, England, RG45 6LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)